Apollo Global Management, LLC

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Espirito Santo Financial Portugal v. Centerbridge Partners LP et al: Discovery Application

February 1, 2021
Application by Pedro Pidwell, as liquidator of Espirito Santo Financial Portugal, SGPS, SA, described as "an insolvent Portuguese entity and a remnant of what was once the Espirito Santo Group, a 150-year old Portuguese commercial dynasty that collapsed in 2014 amid a financial crisis and allegations of fraud, accounting irregularities, and money laundering involving its former Chairman, Ricardo Espirito Santo Salgadoto", take discovery from Centerbridge Partners LP and Apollo Global Management Inc., f.k.a. Apollo Global Management LLC, for use in legal proceedings in Portugal, filed at the U. S. District Court for the Southern District of New York.

Imran Siddiqui et al v. Athene Holding Ltd.: Judgment

September 20, 2019
Judgment in Imran Siddiqui, a resident of New York; Stephen Cernich, a resident of Kentucky, and Caldera Holdings Ltd., of Bermuda v. Athene Holding Limited, of Bermuda, at Bermuda Court of Appeal.

US plaintiff ‘outraged’ by defendant obtaining Bermuda court stay of NY lawsuit

July 15, 2019
A US-based plaintiff has described as "outrageous" the manner in which Bermuda-domiciled, NYSE-listed insurance holding company Athene Holding Ltd. obtained an ex parte injunction at Bermuda Supreme Court staying a lawsuit it had filed in New York alleging fraud by Athene's "controlling stakeholder", Apollo Global Management, of Delaware.

Apollo Global Management LLC et al v. Imran Siddiqui et al: Arbitration Petition

May 6, 2019
Petition to Confirm Arbitration Award in Apollo Global Management LLC, Apollo Management LP, Apollo Capital Management VIII LLC, Apollo Advisors VIII LP, and Apollo Advisors IX LP v. Imran Siddiqui, Caldera Holdings Ltd., of Bermuda, and Ming Dang at the Supreme Court of the State of New York, County of New York.

Michael Kent v. Aspen Insurance Holdings Ltd. et al: Class Action Complaint

November 9, 2018
Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.